Job closed
Ref: NP388-289
Job description / Role
Responsible for supporting the Head of Compliance Monitoring & Testing Control Unit in scoping, designing, developing and conducting all forms of Compliance Monitoring and Testing across all business and support functions as well as within Compliance itself across the Bank
Role Responsibilities:
- Responsible for supporting the Head of Compliance Monitoring & Testing Control Unit across all bank departments/units and within Compliance across the Group.
- Responsible for designing, implementing & executing the Group Compliance Risk Assessment framework (i.e. methodology, procedure & reporting) & integrating within the ORM RCSA & BRCC framework across the Group.
- Responsible for overseeing the execution of Compliance Risk Assessment framework in respect to the all International Branches & Subsidiaries (Local & International)).
- Responsible for designing, implementing & executing the CMAT framework (i.e. methodology, procedure, testing & reporting) across the bank & all International Branches & Subsidiaries (Local & International).
- Responsible for collecting all Compliance Management Self-Identified Issues & entering them into the Management Awareness Rating System
- Responsible for ensuring the collection of all Compliance Management Self-Identified Issues & entrance of them within the Management Awareness Rating System for all International Branches & Subsidiaries (Local & International).
- Responsible for documenting the Policies, Methodology & Procedures for the above.
Requirements
- Bachelors Degree in a related field
- 5 + years of experience within Compliance in a Financial Institution in the UAE
- Excellent communication and interpersonal skills
About the Company
Established in 1987, McGregor Boyall is a global recruitment consultancy providing permanent and contract / interim professionals across a wide variety of disciplines including Technology, Risk, Finance, Compliance, Legal, Marketing and HR & Talent Management. Since our inception, we have built an unrivalled reputation for helping organisations recruit the very best talent to ensure that they realise their business and operational objectives.
Headquartered in the city of London, and with further offices throughout the UK (Manchester, Birmingham, Edinburgh and Glasgow) as well as globally in Dubai and Singapore, we are able to offer recruitment solutions throughout the UK & Europe, Middle East and Asia Pacific regions.